Minister Gets To Art Of Money Launder Gangs
Irish Daily Mirror|January 04, 2022
Crackdown on criminal loophole
John Hand
Minister Gets To Art Of Money Launder Gangs

IRISH criminals are using art to launder their dirty money, but the Department of Justice has launched a new clampdown against the move.

It is stepping up regulatory inspections of traders and intermediaries under changes in legislation which came into effect last year.

Top art detective Arthur Brand explained how it has always been used by crooks - Irish and others based abroad - to whitewash their money, Using paintings by Pablo Picasso as an example, he told the Irish Mirror: “Art is also a very interesting thing to invest your money in.

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Bu hikaye Irish Daily Mirror dergisinin January 04, 2022 sayısından alınmıştır.

Start your 7-day Magzter GOLD free trial to access thousands of curated premium stories, and 9,000+ magazines and newspapers.